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WYND FLATS LIMITED(THE)

Company summary

Company number: 01551063
Status: ACTIVE
Incorporated / age: 16 March 198145 years
Registered office: Lambert House Whickham Highway Lambert House, Whickham Highway, Gateshead, Tyne And Wear, NE11 9QH, England
Accounts due: 31 December 2026
Confirmation statement due: 11 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 08:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lambert House Whickham Highway Lambert House, Whickham Highway, Gateshead, Tyne And Wear, NE11 9QH, England
Nature of business
Other accommodation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASTON, Russell ACTIVE	Director	28 May 2025		United Kingdom	May 1969	9 St Lawrences Terrace Warkworth, St. Lawrence Terrace, Warkworth, Morpeth, Northumberland, NE65 0XE, United Kingdom
BRIDGES, Janet Susan ACTIVE	Director			United Kingdom	April 1960	The Bungalow, Whickham Highway, Dunston, NE11 9QH
BRIDGES, Janet Susan RESIGNED	Secretary	18 May 2003	01 May 2004			The Bungalow, Whickham Highway, Dunston, NE11 9QH
GARVIE, Colin William RESIGNED	Secretary	04 Apr 1994	22 Feb 1999			23 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF
HUGHES, Charlotte RESIGNED	Secretary	17 Jun 1992	04 Apr 1994			33 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF
JOHNSON, Peter Simon RESIGNED	Secretary	01 May 2004	15 Aug 2022			9, Prudhoe Street, Alnwick, Northumberland, NE66 1UW
POSTILL, Jeanne RESIGNED	Secretary	15 May 2002	18 May 2003			33 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF
ROBERTSON, Ailsa Margaret RESIGNED	Secretary		17 Jun 1992			35 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF
STUCKEY, Beverley Carol RESIGNED	Secretary	04 Oct 2014	28 Jun 2021			Elm House, Morwick Road, Warkworth, Morpeth, Northumberland, NE65 0TQ, England
STUCKEY, Brian RESIGNED	Secretary	22 Feb 1999	30 Sep 2001			23 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF
CAISLEY, Margaret Patricia RESIGNED	Director	18 May 2003	01 Jan 2010	United Kingdom	July 1929	35 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF
FORSTER, Lesley Carolyn RESIGNED	Director	01 Aug 2007	26 Aug 2024	United Kingdom	July 1950	2 Raynes Close, Morpeth, Northumberland, NE61 2XX
GARVIE, Colin William RESIGNED	Director	24 Aug 1992	22 Feb 1999		April 1958	23 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF
HOOD, Colin RESIGNED	Director	03 Sep 1991	18 Apr 2003		September 1942	25 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF
HUGHES, Charlotte RESIGNED	Director		29 Mar 2001		August 1917	33 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF
LEARS, Stanley RESIGNED	Director	01 Aug 2001	16 Aug 2012	United Kingdom	November 1933	4 Gordon Villas, Amble, Northumberland, NE65 0AU
NOLAN, Agnes RESIGNED	Director	01 May 2004	30 Jul 2010		October 1949	150 Gloster Park, Amble, Northumbrian, NE65 0HQ
ROBERTSON, Ailsa Margaret RESIGNED	Director		17 Jun 1992		September 1907	35 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF
STUCKEY, Brian RESIGNED	Director	22 Feb 1999	30 Sep 2001		September 1935	23 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF

BASTON, Russell ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 9 St Lawrences Terrace Warkworth, St. Lawrence Terrace, Warkworth, Morpeth, Northumberland, NE65 0XE, United Kingdom

BRIDGES, Janet Susan ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Bungalow, Whickham Highway, Dunston, NE11 9QH

BRIDGES, Janet Susan RESIGNED
Role: Secretary
Appointed on: 18 May 2003
Resigned on: 01 May 2004
Address: The Bungalow, Whickham Highway, Dunston, NE11 9QH

GARVIE, Colin William RESIGNED
Role: Secretary
Appointed on: 04 Apr 1994
Resigned on: 22 Feb 1999
Address: 23 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF

HUGHES, Charlotte RESIGNED
Role: Secretary
Appointed on: 17 Jun 1992
Resigned on: 04 Apr 1994
Address: 33 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF

JOHNSON, Peter Simon RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 15 Aug 2022
Address: 9, Prudhoe Street, Alnwick, Northumberland, NE66 1UW

POSTILL, Jeanne RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 18 May 2003
Address: 33 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF

STUCKEY, Beverley Carol RESIGNED
Role: Secretary
Appointed on: 04 Oct 2014
Resigned on: 28 Jun 2021
Address: Elm House, Morwick Road, Warkworth, Morpeth, Northumberland, NE65 0TQ, England

STUCKEY, Brian RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 30 Sep 2001
Address: 23 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF

FORSTER, Lesley Carolyn RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 26 Aug 2024
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 2 Raynes Close, Morpeth, Northumberland, NE61 2XX

GARVIE, Colin William RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 22 Feb 1999
Date of birth: April 1958
Address: 23 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF

HOOD, Colin RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 18 Apr 2003
Date of birth: September 1942
Address: 25 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF

HUGHES, Charlotte RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2001
Date of birth: August 1917
Address: 33 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF

LEARS, Stanley RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 16 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 4 Gordon Villas, Amble, Northumberland, NE65 0AU

NOLAN, Agnes RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 30 Jul 2010
Date of birth: October 1949
Address: 150 Gloster Park, Amble, Northumbrian, NE65 0HQ

ROBERTSON, Ailsa Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1992
Date of birth: September 1907
Address: 35 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF

STUCKEY, Brian RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 30 Sep 2001
Date of birth: September 1935
Address: 23 The Wynd, Amble, Morpeth, Northumberland, NE65 0LF